Change of NZ Registered Address

NZX & ASX RELEASE 6 APRIL 2017 CHANGE OF REGISTERED ADDRESS Summerset Group Holdings Limited has changed its NZ registered office and address for service, effective from 18 April 2017, to: Summerset Group Holdings Limited Level 27, Majestic Centre 100 Willis Street Wellington Please note this change does not affect the mailing address or phone number for the company, which are: Summerset Group Holdings Limited PO Box 5187 Wellington 6140 Phone: 64 4 894 7320 Summerset's Australian registered office remains unchanged. ENDS For enquiries: Leanne Walker Company Secretary leanne.walker@summerset.co.nz 04 894 7361 or 029 770 8189 End CA:00299527 For:SUM Type:OFFICE Time:2017-04-06 09:54:42